GP Solutions
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 22-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
in office according to the deed of 05-12-2023
term without a fixed end
earlier director, until 05-12-2023
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10.- Pouvoirs du gérant Conformément à l’article 257 du Code des sociétés, et sauf organisation par l’associé unique ou l’ assemblée…”deed of 22-01-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-01-2019 to date
- Director, until 05-12-2023
-
- Manager (not named in the articles), from 17-01-2019 to date
Control
Founders
,
This company
GP Solutions
Equity €59,959
Profit €8,918 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €600 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, héritiers et légataires non de plein droit tenus de solliciter agrément…”deed of 05-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V : Assemblée générale Article 18. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”deed of 05-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 22-01-2019 (in French)
Founders
At incorporation
deed of 22-01-2019 ↗
- founder
- founder
Capital transactions
Capital over time
- 05-12-2023 Converted to unavailable equity
- 22-01-2019 Incorporation · €18,600 · 100 shares